Rubicon Research Limited has informed the Exchange regarding Notice of Postal Ballot
RUBICON · price
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Rubicon Research Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting on two items. The first resolution is to appoint Dr. Pradnya Saravade (DIN: 08472973), a former IPS officer with experience in CBI, SEBI investigations, and Mumbai Police, as an Independent Woman Director for a three-year term from February 3, 2026 to February 2, 2029. The second resolution is to appoint M/s. BNP & Associates, Company Secretaries, as Secretarial Auditors for FY 2025-26 at a fee of Rs. 3.75 lakh plus taxes. The company recently got listed on BSE and NSE on October 16, 2025 following its IPO. E-voting runs from February 14, 2026 to March 15, 2026, with results to be declared on or before March 17, 2026. The cut-off date for eligibility is February 6, 2026.
This is a routine governance announcement with no material financial impact. Approval of the new Independent Woman Director adds governance and risk expertise to the board, while the secretarial auditor appointment is a compliance requirement post-listing. Shareholders who are members as of the cut-off date should vote during the e-voting window.